Aml Investigations Analyst

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

Education: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...

About the RoleWe're seeking a skilled Financial Services Analyst to join our team at IBM Computing. The successful candidate will be responsible for reviewing new customer accounts, evaluating high-risk accounts, and analyzing customer processes and policies.Key ResponsibilitiesThe analyst will identify comprehensive sets of compliance data for users across...

Job DescriptionWe are seeking a highly skilled and experienced Business Intelligence Analyst to join our team. As a key member of our organization, you will be responsible for providing assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints formally...

About the RoleWe are seeking an experienced Senior Financial Analyst to join our team in Japan.As a Senior Financial Analyst, you will be responsible for supporting the Accounts Payable Manager in processing and verifying AP documents, validating and processing invoices, and reviewing supplier open items.You will also investigate and reverse non-successful...

**Integrity Malaysia **is a foreign investment company - Jasa Integritas Malaysia Sdn Bhd - that has a proud history in Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery...

**Job Description**: **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are...

**Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

**Responsibilities** - Communicate with internal colleagues to understand the needs of departments and the organization. - Work with external stakeholders to understand and investigate feedback into the service/function/product provided. - Use data modelling practices to analyze your findings and create suggestions for strategic and operational improvements...

Company OverviewAt IBM Computing, we're redefining how we manage our organization and work. We're looking for a talented Risk and Compliance Analyst to join our team.Job DescriptionKYC analysts will review new customer accounts, evaluate high-risk accounts, and analyze customer processes and policies.They'll identify comprehensive sets of compliance data for...

**Business Intelligence Analyst** a. Language: English b. Specialization: BIA experience and Power BI expertise c. Target Onboarding Date: ASAP d. Salary Range: 4,500 - 5,500 e. Location: Kelana Jaya, Selangor f. Type: Full-time g. Shift: 24/7 - Communicate with internal colleagues to understand the needs of departments and the organization. - Work...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia (Nestlé Nutrition) Full-time Bachelor’s Degree 3+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose...

About YouWe are looking for a Regulatory Compliance Specialist who can drive our Group's compliance with relevant standards, regulatory requirements, and internal policies/procedures. The successful candidate will be responsible for:Establishing and implementing a compliance program and work plan.Administering Personal Data Protection Framework, Anti-Bribery...

Bachelor's Degree4+ years of experiencePosition SummaryJoining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment – passionate people driven by the purpose of enhancing the quality of life and contributing to a healthier future. A Nestlé career empowers you to make an impact...

Pets are our passion, safety is our promise and progress is our pledge. We work smarter, not harder. As a result, we’re widely known as a ‘Best Place to Work’. We make some of the world's most popular and trusted food brands and are committed to advancing the science, health and food products for pets. Location: Petaling Jaya, Malaysia Company:...

**Position Snapshot**: Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary**: Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, weare a human environment - passionate people driven by the purpose of enhancing the...

Job Description:We are seeking a skilled Fraud & Risk Analyst to join our team at Teleperformance. As a key member of our Fraud and Risk Operations department, you will be responsible for evaluating high-risk transactions, analyzing user behavior, and implementing effective risk management strategies.Key Responsibilities:Evaluate high-risk transactions and...

About the RoleSunway Medical Centre seeks a skilled Data Analyst to drive impactful analytics in a healthcare setting. As a vital member of our team, you will transform raw data into actionable insights to support decision-making and improve business outcomes.Key Responsibilities:Data Preparation and Analysis: Aggregate, clean, and prepare data for analysis...

**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

Claim Processing Analyst **Primary Details** Time Type: Full time Worker Type: Employee This role is responsible for end to end claims management of claims. This includes making decisions on claim outcome, declining claims, customer interaction (inbound and outbound), supplier coordination, raising payments to suppliers and claim finalization. This role...